This company is commonly known as Charlotte Secretaries Limited. The company was founded 31 years ago and was given the registration number SC139876. The firm's registered office is in EDINBURGH. You can find them at 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CHARLOTTE SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | SC139876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Secretary | 01 June 2011 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 October 2007 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 November 2007 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 October 2001 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2007 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 October 2001 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 03 November 2020 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 06 September 2007 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 1998 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 1999 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2001 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 October 1996 | Active |
| C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY | Director | 01 May 2005 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Secretary | 21 August 1992 | Active |
| 4 Arboretum Road, Edinburgh, EH3 5PD | Director | 24 August 1992 | Active |
| 60 Murrayfield Gardens, Edinburgh, EH12 6DQ | Director | 01 October 1996 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 October 1998 | Active |
| 58 Ormonde Avenue, Netherlee, Glasgow, G44 3QZ | Director | 17 September 2007 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 06 September 2007 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 April 2006 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2012 | Active |
| 49 Arisdale Crescent, Newton Mearns, Glasgow, G77 6HE | Director | 06 September 1999 | Active |
| 35 Braid Avenue, Edinburgh, EH10 4SR | Director | 01 October 1996 | Active |
| 8 Pierowall Court, Strathaven, ML10 6FR | Director | 01 May 1997 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 24 August 1992 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2008 | Active |
| 10 Brechin Drive, Polmont, Falkirk, FK2 0YH | Director | 24 August 1992 | Active |
| 60 East Claremont Street, Edinburgh, EH7 4JR | Director | 01 April 1993 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2008 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2007 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 19 January 2004 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 21 August 1992 | Active |
| 19 Greenhill Place, Edinburgh, EH10 4BR | Director | 01 May 1998 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 01 May 2008 | Active |
| 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, EH3 8UL | Director | 21 May 2007 | Active |
| Shepherd & Wedderburn (Nominees) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 1, Exchange Crescent, Edinburgh, Scotland, EH3 8UL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-05 | Officers | Change person director company with change date. | Download |
| 2022-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-01 | Officers | Termination director company with name termination date. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-06-19 | Officers | Change person director company with change date. | Download |
| 2019-05-01 | Officers | Termination director company with name termination date. | Download |
| 2019-01-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Officers | Termination director company with name termination date. | Download |
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